Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavita Hindurao Jadhav
Kavita Hindurao Jadhav
Director/Designated Partner
about 2 years ago
Hindurao Hanamant Jadhav
Hindurao Hanamant Jadhav
Director
about 2 years ago
Angad Hirachand Shinde
Angad Hirachand Shinde
Director/Designated Partner
about 3 years ago
Amit Gautam Sarode
Amit Gautam Sarode
Director/Designated Partner
over 7 years ago
Dinesh Kumar
Dinesh Kumar
Director
over 7 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18112019-signed
Form DPT-3-01112019-signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
List of share holders, debenture holders;-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form DIR-12-20062018_signed
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
Form ADT-1-19052018_signed
Form ADT-1-12052018_signed
Copy of written consent given by auditor-12052018
Copy of the intimation sent by company-12052018
Copy of resolution passed by the company-12052018